Institutional Activity: Multisign Deposits 5,000 ETH to OKX

A multisign wallet, likely associated with an institution, has recently deposited 5,000 ETH (approximately $11.61 million) to OKX.

Details:👇

Deposit Address: 0xe17e2774c8b2453172fb3b44e9f822c718fa0ab7

Total Deposited Since July 8, 2024: 43,501 ETH (around $141 million) to OKX, with 38,501 ETH ($129 million) deposited in the past month before the recent market dump.

Historical Transactions:👇

Received ETH: 64,101 ETH ($215 million) from wallet 0x7d6.

Source Wallets:

0x60e, which withdrew ETH from Poloniex between 2016 and 2018.

ETH ICO participant 0x193.

Current Holdings:👇

Total ETH Remaining: 308,470 ETH (about $716 million) in multisign 0xe17 and wallet 0x7d6.

Addresses:👇

Main Address: 0x7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4

ETH Unloading Address: 0xe17e2774c8b2453172fb3b44e9f822c718fa0ab7

Funding Address: 0x60e16961ad6138d2fB3e556Fc284d9c2FfF41486

ETH ICO Participant’s Address: 0x1937c5c515057553ccbd46d5866455ce66290284